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Excel your thriving career and explore ways to mitigate financial crime by joining our financial investigator course. A financial investigator, or a financial crime investigator, is a person who investigates financial cases and identifies how to solve money laundering loops.
Throughout this Financial Investigator course, you will understand different aspects of financial crime and the process of investigating and measuring financial losses. This extensive course will also allow you to understand diverse characteristics and categories of financial crime.

Course Curriculum